Tax Preparers
& Compliance
Why this matters right now:
AI tools like ChatGPT, Claude, and Microsoft Copilot are being used in tax offices today — by practitioners who have not been trained on the professional obligations those tools create. Every return you sign carries your PTIN and your §6694 liability. This course makes sure you know exactly where AI helps, where it fails, and where your professional responsibility begins.
“AI is a tax office assistant — not a tax preparer.”
The guiding principle of this course — and the frame for every AI decision in your practice
The compliance numbers every AI-using practitioner must know
§6694
Preparer penalty — applies fully to AI-assisted returns; "the AI told me" is not a defense
§6695(g)
Due diligence penalty — $665 per failure; AI cannot complete Form 8867 for you
Pub. 4557
IRS safeguarding standard — requires a written ISP that now must address AI tool use
§10.35
Circular 230 competence — now includes competent use of AI tools you adopt
92.35%
Not an AI stat — the SE factor. AI hallucinations get current-year tax figures wrong constantly
3-Step
The AI output verification workflow — identify · verify · correct or remove
These are the IRC provisions and IRS standards that apply to your practice right now — whether or not you use AI
What you will master
Practical skills and compliance knowledge — applied immediately in your practice
AI Tools for Tax Preparers
Understand AI Output
Explain how AI language models generate output — and why they can produce confident, well-formatted, completely wrong answers.
Verify Before Use
Apply a 3-step AI output verification workflow before using AI-generated content in a client matter or return position.
Separate Staff Tasks
Identify which AI tasks are appropriate for administrative staff and which require practitioner professional judgment.
Know Your Liability
Explain why IRC §6694, §6695(g), and Circular 230 apply fully to AI-assisted returns.
Protect Client Data
Identify client data that must never enter a public AI tool and apply anonymization techniques before using AI assistance.
Update the WISP
Update the firm’s Information Security Plan to address AI tool use, IRS Publication 4557, and the FTC Safeguards Rule.
Draft an AI Use Policy
Draft a written AI Use Policy covering approved tools, prohibited data, task authorization, verification, incident response, and training.
Communicate With Clients
Respond honestly when a client asks whether AI was used and understand what the engagement letter should say.
Course Structure at a Glance
Understanding AI: What Tax Preparers Actually Need to Know
How AI works · hallucination · training cutoffs · why AI cannot sign a return
Safe and Productive Use of AI in Your Tax Practice
Risk spectrum · verification workflow · §6694 analysis · due diligence · what works well
Data Privacy, Client Confidentiality, and AI
What happens to your data · prohibited data · Pub. 4557 · FTC Safeguards Rule · protocols
Building an AI-Assisted Tax Practice
Day-in-the-life · staff framework · AI Use Policy · Circular 230 · disclosure · regulation
The Course's Central Principle
Think about what a capable, hard-working office assistant does in a tax practice. They draft letters. They organize documents. They generate checklists. They handle administrative tasks that free the practitioner to focus on professional judgment work. But they do not sign returns. They do not provide tax advice. They do not bear responsibility for what goes out the door. AI occupies exactly this role in a tax practice — when used correctly. This course gives you the framework to use it that way, every time.
Who this course is for
Enrolled Agents
Earns 3 hours of Federal Tax Law CE toward the 72-hour triennial requirement. Circular 230 compliance content is directly applicable.
AFSP Participants
Counts toward the Annual Filing Season Program Federal Tax Law Topics requirement. No credentials required to enroll.
Solo Practitioners
Build a complete AI Use Policy and compliant workflow for a one-person practice — practical, not theoretical.
Firm Owners
Staff authorization framework, supervision requirements, and written policy template — ready to deploy in a multi-person firm immediately.
New Preparers
No prior AI knowledge required. Plain-language explanations of how AI works designed specifically for tax professionals — not engineers.
Current AI Users
Already using ChatGPT, Copilot, or similar tools in your practice? This course ensures you are doing it in a way that survives a §6694 or OPR review.
Your complete reference guide for this course — all lessons, tables, and key concepts in one printable document. Keep it handy while studying or during your final exam.
Available to enrolled students only · Tax Year 2026
